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La economía de los paramilitares : redes de corrupción, negocios y política

Ávila Martínez, Ariel Fernando; Franco Restrepo, … - 2011 - Primera edición

Persistent link: https://www.econbiz.de/10011633923

Forensic accounting and terrorism

Curry, Marc - In: African journal of accounting, auditing and finance : AJAAF 2 (2013) 3, pp. 199-208

Persistent link: https://www.econbiz.de/10010339854

National risk assessment of money laundering and terrorist financing 2021

Isoaho, Essi; Kaski, Ida-Ellen - 2022

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The fight against terrorism in the European Union

Dumitrescu, Mihaela-Sorina; Paraschiv, Dorel; Nitu, Maria - In: The Romanian economic journal : REJ 23 (2020) 76, pp. 54-66

Persistent link: https://www.econbiz.de/10012595236

An assessment of financial monitoring systems : Ukrainian and foreign experience

Hrytsyshen, Dymytrii; Hrabchuk, Iryna; Hrabchuk, Oleksandr - In: Comparative economic research : Central and Eastern Europe 27 (2024) 2, pp. 157-173

income and the financing of terrorism. The purpose of the research is to study the experience of how national financial … combating the financing of terrorism. It also constructs profiles to assess the effectiveness of anti‑money laundering systems … as well as the handling of proceeds of crime and financing of terrorism in a number of countries, following the FATF …

Persistent link: https://www.econbiz.de/10015063639

Aligning anti-money laundering, combating of financing of terror and financial inclusion : Questions to consider when FATF standards are clarified

de Koker, Louis - 2011

Purpose – The purpose of this paper is to identify key questions that should be addressed to enable the Financial Action Task Force (FATF) to provide guidance regarding the alignment of anti-money laundering, combating of financing of terror and financial inclusion objectives....

Persistent link: https://www.econbiz.de/10009484068